From: HSBC BANK SWITZERLAND no-reply@hsbcmail.ch
Reply-To: mrjuanhunga@gmail.com
Date: Mon, 23 Feb 2015 10:02:36 +1100
Subject: ATTN $16.5 MILLION FROM HSBC BANK
FROM MR JUAN HUNGA
ACCOUNT DEPARTMENT MANAGER
HSBC BANK SWITZERLAND
TEL: +41 779 549 752
URGENT AND CONFIDENTIAL
MY NAME IS MR JUAN HUNGA, I AM THE ACCOUNT OFFICER OF MR PETER HANS FROM GERMANY MR PETER HANS EXECUTED A CONTRACT WITH THE SWITZERLAND GOVERNMENT OF WORTH $36.5 MILLION UNITED STATES DOLLARS. THE FUND WAS LODGE INTO OUR BANK FOR IMMEDIATE REMITTANCE INTO HIS BANK ACCOUNT.
OUR BANK HAS MADE THE FIRST AND SECOND TRANSFER OF THE FUND INTO HIS ACCOUNT WORTH $20 MILLION DOLLARS BECAUSE THE FUND WAS SLATED TO TRANSFER $10M, $10M AND $16.5M. RIGHT NOW MY CLIENT HAS ACCOUNT BALANCE OF $16.5 MILLION UNITED STATES DOLLARS IN OUR BANK HERE.
OVER EIGHT YEARS AFTER WE RECEIVED INFORMATION THAT MR PETER HANS DIED IN A PLANE CRASH ON MONDAY THE 12TH OF NOVEMBER 2001, WITH HIS ASSOCIATE AND FAMILY AT JOHN F. KENNEDY INTERNATIONAL AIRPORT, NEW YORK.
I HAVE TRIED TO LOCATE HIS NEXT OF KIN, BUT IT YIELD NO FRUIT. THE ISSUE RIGHT NOW IS THAT THE BOARD OF DIRECTORS OF OUR BANK WANTS TO CONFISCATE THIS FUND IF I DID NOT PRESENT THE NEXT OF KIN AS THE ACCOUNT OFFICER. THE DIRECTORS GAVE ME ONLY TWO MONTHS TO PRESENT THE NEXT OF KIN OR CONSIDER THE FUND CONFISCATED.
I AM CONTACTING YOU TO STAND AS THE NEXT OF KIN TO MY LATE CLIENT MR PETER HANS CAUSE YOU RE FROM SAME COUNTRY WITH HIM SO THAT WE CAN RECEIVE THIS FUND AND SHARE IT TOGETHER INSTEAD OF THE BOARD OF DIRECTORS OUR BANK TO CONFISCATE THE FUND.
IF YOU ACCEPT THIS DEAL, I WILL LIKE YOU TO STATE HOW YOU WILL WANT US TO SHARE THE FUND AFTER YOU MIGHT HAVE RECEIVED IT IN YOUR BANK ACCOUNT, BECAUSE WE SHALL USE YOUR BANK ACCOUNT TO RECEIVE THE FUND.
AS SOON AS I HEAR FROM YOU, I WILL GIVE YOU MORE DETAILS ON HOW TO FOLLOW THIS TRANSACTION LEGALLY.
I AM WAITING YOUR URGENT CALL AS SOON AS YOU RECEIVE THIS LETTER.
HAVE A NICE DAY.
MR JUAN HUNGA
TEL: +41 779 549 752
mail.hsbc@accountant.com
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